Information - United States v. Maurice Fayne related docket

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 212-1 · 2021-08-16 · Docket on CourtListener

Summary

A U.S. Marshals Service Process Receipt and Return (Form USM-285) in United States of America v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL, in the U.S. District Court for the Northern District of Georgia, filed August 16, 2021 as Doc. 212-1. The property described is $29,477.91 in funds seized from a United Community Bank account, and the type of process is disposal. The special instructions ask, per the Final Order and Judgment of Forfeiture, that the asset be disposed of and that the proceeds be kept for restitution. The one-page form lists an Assistant U.S. Attorney as requester, is digitally signed and dated August 2, 2021, and includes the Marshals Service return section.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

$(v 
U.S. Department of Justice 
United States Marshals Service 
PROCESS RECEIPT AND RETURN 
See "Instructions for Service of Process by US Marshal" 
PLAINTIFF 
United States of America 
DEFENDANT 
Maurice Fayne 
COURT CASE NUMBER 
1 :20-CR-228-MHC-JKL 
TYPE OF PROCESS 
disposal 
{
NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE OR CONDEMN 
SERVE 
$29,477.91 in funds seized from United Community Bank account number XXXXXX2864 
AT 
ADDRESS (Street or RFD, Apartment No., City, State and ZIP Code) 
SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW 
Number of process to be 
------------------------------------------1 served with this Form 285 
Radka Nations 
1----------------
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Number of parties to be 
Assistant U.S. Attorney 
served in this case 
Check for service 
on U.S.A. 
SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE (Include Business and Alternate Addresses, 
All Telephone Numbers, and Estimated Times Available for Service): 
Per the Final Order and Judgment of Forfeiture, please dispose of the above-named asset but hold the next proceeds for 
restitution. 
20-FBl-003423 
Signature of Attorney other Originator requesting service on behalf of: 
IBJ PLAINTIFF 
CYNTHIA SMITH DigitallysignedbyCYNTHIASMITH 
□ DEFENDANT 
Date: 2021.08.0217:14:31 -04'00' 
TELEPHONE NUMBER 
DATE 
( 404 )581-6000 
8/2/2021 
SPACE BELOW FOR USE OF U.S. MARSHAL ONLY - DO NOT WRITE BELOW THIS LINE 
I acknowledge receipt for the total 
number of process indicated. 
(Sign only for USM 285 if more 
than one USM 285 is submitted) 
Total Process 
District of 
District to 
Origin 
Serve 
/ 
No. jj_ No. _/2___ 
' 
Date 
I hereby certify and return that I D have personally served , D have legal evidence of service, 
have executed a s 
i "Remarks", the process described on the 
individual, company, corporation, etc., at the address shown above on the on the individual, company, corporation, etc. s io 
at the address inserted below. 
D I hereby certify and return that I am unable to locate the individual, company, corporation, etc. named above (See remarks below) 
Name and title of individual served (if not shown above) 
Address (complete only different than shown above) 
Costs shown on attad1ed USMS Cost Sheet >> 
FILED IN CLERK'S OFFICE 
U.S.O.C .• AUanta 
KE 
By: 
AUG 1 6 2021 
y Clerk 
Date 
Time 
Signature of U.S. Marshal or Deputy 
Dam 
□Pm 
Form USM-285 
Rev. 03/21 
Case 1:20-cr-00228-MHC-JKL     Document 212-1     Filed 08/16/21     Page 1 of 1

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